NEOGENESIS HOLDINGS SL
Hoja MU114422· NIF B19333293
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 200,00 €
- Incorporation :
- 17/09/2024
- Director :
- Jose Miguel Ballester Serrano
Legal information
Legal information for NEOGENESIS HOLDINGS SL
Activity
NEOGENESIS HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 17 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 200,00 €.
Corporate purpose
- La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción, adquisición, originaria o derivativa, y tenencia.
Directors and representatives
Directors
Current
- Jose Miguel Ballester SerranoSince 10/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Miguel Ballester Serrano100 %
Individual · ultimate beneficial owner · since 17/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/09/2024· Registered 10/09/2024· I/A 1
- Declaración de unipersonalidadPublished 17/09/2024· Registered 10/09/2024· I/A 1
- NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 1
Changes
- 17/09/2024Declaración de unipersonalidad
JOSE MIGUEL BALLESTER SERRANO
Capital · events
- 17/09/2024ConstituciónInitial capital: 1 200,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/09/2024#8254666ConstituciónDeclaración de unipersonalidadNombramientos
NEOGENESIS HOLDINGS SL. Constitución. Comienzo de operaciones: 7.08.24. Objeto social: - La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su n…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.